Russian Individuals & Entities Sanctioned by the US (i)

Powered by

Back to the list

TOPOR-GILKA, Sergey Anatolyevich

Director General of Limited Liability Company Foreign Economic Association Technopromexport

Identifications

Gender Male
Birth Date: 1970-02-17

Addresses

RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
(Linked To: LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT)
Designated under: UKRAINE-EO13685

Back to the list